J

Juan Mejía C

About

Detail

Provincia de San José, Costa Rica
Contact Juan regarding: 
work
Full-time jobs
Starting at USD4.3k/month
Flexible work
Starting at USD35/hour
groups
Networking

Timeline

work
Job
school
Education

Résumé

Jobs verified_user 0% verified
  • Citi
    Risk Control Analyst I/II
    Citi
    Jun 2017 - Current (9 years 4 months)
    KYC Analyst verifying identity and activities for entities and individual financial transactions. Back up Team Lead. Responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the compliance and control team. Conduct detailed client profile reviews submitted by the maker analysts. Final approver decision based in the client profile status. New hire mentoring and training.
  • C
    Fiber Optic Network Certification Technician
    Corporación Eléctrica Osmin Vargas and HEYCO
    Jan 2015 - Mar 2017 (2 years 3 months)
    Optical fiber project certification for ICE´S Red Acceso Nueva Generación (RANGE). Senior Specialist technician working along telecommunications engineers and ICE employees. In charge of the metropolitan certification and integration of optical fiber services to both home and enterprise. Project documentation and deliverance of results to Huawei technologies.
  • S
    Senior Team Manager and CSA
    Sykes Costa Rica.
    Sep 2011 - Dec 2014 (3 years 4 months)
    Contributed to meet client's performance expectations for the Bank of America project. Facilitation of the banks curricula to ensure best practices. Ensure business requirements achievements for analyst population. Compliance of United States financial regulations and AML laws. Mentor guidance for new team managers. Sourcing and recruiting for new applicants.
Education verified_user 0% verified
  • Universidad Estatal a Distancia
    Bachelor's Degree Business Administration
    Universidad Estatal a Distancia
    Jan 2021 - Apr 2024 (3 years 4 months)
  • S
    Six Sigma Green Belt (UC-9GC5EM15)
    Nov 2017
  • Cenfotec
    Cisco
    Cenfotec
    May 2017 - Jul 2017 (3 months)
  • G
    GNU/Linux
    Greencore Solutions
    Jan 2019 - May 2019 (5 months)
  • Mapo Consultores
    Scrum Master
    Mapo Consultores
    Jul 2019 - Sep 2019 (3 months)
  • Universidad Fidélitas
    Bachelor´s degree
    Universidad Fidélitas
    Jan 2014 - Current (12 years 9 months)
  • G
    Advanced Excel
    Getupp academy
    Aug 2023 - Oct 2023 (3 months)